CASTLE DEVELOPMENTS (WATERSIDE) LIMITED

Overview

Company Name	CASTLE DEVELOPMENTS (WATERSIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229634
Jurisdiction	Scotland
Date of Creation	Mar 26, 2002
Date of Cessation	May 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASTLE DEVELOPMENTS (WATERSIDE) LIMITED?

(7011) /

Where is CASTLE DEVELOPMENTS (WATERSIDE) LIMITED located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CASTLE DEVELOPMENTS (WATERSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE DEVELOPMENTS (SCOTLAND) LIMITED	Mar 26, 2002	Mar 26, 2002

What are the latest accounts for CASTLE DEVELOPMENTS (WATERSIDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CASTLE DEVELOPMENTS (WATERSIDE) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2012

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 06, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 06, 2011

Notice of winding up order

1 pages

4.2(Scot)

Jul 06, 2011

Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA Scotland on Jul 06, 2011

2 pages

AD01

Mar 07, 2011

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Feb 04, 2011

Registered office address changed from C/O Wolsey Residential Finance Plc Regus House 10 Lochside Place Edinburgh EH12 9RG Scotland on Feb 04, 2011

1 pages

AD01

Sep 14, 2010

Registered office address changed from Regus House, 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG on Sep 14, 2010

1 pages

AD01

Sep 01, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 31, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 2	SH01

Aug 31, 2010

Appointment of Mr John Austin James Bowman as a director

2 pages

AP01

Aug 31, 2010

Termination of appointment of John Bowman as a director

1 pages

TM01

Aug 20, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 18, 2010

Termination of appointment of Joseph Sweeney as a director

2 pages

TM01

Jun 18, 2010

Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on Jun 18, 2010

2 pages

AD01

Apr 26, 2010

Appointment of Mr John Austin James Bowman as a director

3 pages

AP01

Mar 23, 2010

Memorandum and Articles of Association

11 pages

Mar 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 11, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Mar 09, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2010

Annual return made up to Mar 26, 2009

4 pages

AR01

Dec 30, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 30, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of CASTLE DEVELOPMENTS (WATERSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWMAN, John Austin James Dundee Street EH11 1DQ Edinburgh 160	Mar 22, 2010		Director	Dundee Street EH11 1DQ Edinburgh 160	England	British	1946-2	41745830004
CAMPBELL, Mark Anthony 48 Victoria Road PA2 9PT Paisley	Jun 21, 2002	Mar 04, 2009	Secretary	48 Victoria Road PA2 9PT Paisley		British		83591570002
KEWLEY, Michelle 16 Riccarton East Kilbride G75 9BY Glasgow	Mar 26, 2002	Jun 21, 2002	Secretary	16 Riccarton East Kilbride G75 9BY Glasgow		British		81069020001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 26, 2002	Mar 26, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BOWMAN, John Austin James Lochside Place Edinburgh Park EH12 9RG Edinburgh Regus House, 10	Apr 15, 2010	Apr 15, 2010	Director	Lochside Place Edinburgh Park EH12 9RG Edinburgh Regus House, 10	England	British	1946-2	41745830004
CAMPBELL, Mark Anthony 22 Backbrae Street G65 0NH Kilsyth	Apr 28, 2003	Mar 04, 2009	Director	22 Backbrae Street G65 0NH Kilsyth		British	1970-9	89249190001
SWEENEY, Joseph 10 Bowmore Crescent G74 5DD Thorntonhall	Mar 26, 2002	Mar 13, 2010	Director	10 Bowmore Crescent G74 5DD Thorntonhall		British	1972-6	121559730001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 26, 2002	Mar 26, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CASTLE DEVELOPMENTS (WATERSIDE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 27, 2008 Delivered On Jul 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at main road, waterside, kilmarnock.
	Persons Entitled Wolsey Residential Finance PLC
	Transactions Jul 04, 2008Registration of a charge (410)
Floating charge	Created On Jun 06, 2008 Delivered On Jun 17, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wolsey Residential Finance PLC
	Transactions Jun 17, 2008Registration of a charge (410) Jul 08, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jun 19, 2003 Delivered On Jun 26, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Waterside sawmill, main road, waterside title no.ayr 2793.
	Persons Entitled Wolsey Securities Limited
	Transactions Jun 26, 2003Registration of a charge (410)
Standard security	Created On Jun 19, 2003 Delivered On Jun 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at former waterside sawmill, main road, waterside, nr kilmarnock, ayrshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2003Registration of a charge (410)
Floating charge	Created On Jun 10, 2003 Delivered On Jun 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wolsey Securities Limited
	Transactions Jun 13, 2003Registration of a charge (410) Sep 07, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 10, 2003 Delivered On Jun 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 2003Registration of a charge (410) Jun 19, 2003Alteration to a floating charge (466 Scot) Sep 07, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CASTLE DEVELOPMENTS (WATERSIDE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2012	Conclusion of winding up
Jun 23, 2011	Petition date
Jun 23, 2011	Commencement of winding up
May 15, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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